HAZEL II BIDCO LIMITED
Active - Newly Incorporated
General Information
NAME
HAZEL II BIDCO LIMITED
COMPANY NUMBER
15208245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2023
06/11/2023
HELIUM MIRACLE 394 LIMITED
YORK
YO41 1LZ
5 Marble Arch
London
W1H 7EJ
Sand Hutton
YORK
YO41 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Andrew John Swift (911819453) Appointed |
| 24/01/2024 | New Board Member David Carl Phillips (931841687) Appointed |
Credit Risk Overview
Want to learn more about HAZEL II BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZEL II BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZEL II BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 12/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
17/01/2024 - Present (10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2273 Past: 2095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Andrew John Swift (911819453) Appointed |
| 24/01/2024 | New Board Member David Carl Phillips (931841687) Appointed |
| 24/01/2024 | New Board Member Jodie Roebuck (931841670) Appointed |
| 24/01/2024 | Michael David Towers (930106732) has left the board |
| 24/01/2024 | Matthew James Legg (927006668) has left the board |
| 24/01/2024 | Jeannele Rhecy M'Bembath (931367533) has left the board |
| 09/11/2023 | New Board Member Michael David Towers (930106732) Appointed |
| 09/11/2023 | New Board Member Matthew James Legg (927006668) Appointed |
| 09/11/2023 | New Board Member Jeannele Rhecy M'Bembath (931367533) Appointed |
| 09/11/2023 | Muriel Shona Thorne (931465365) has left the board |
| 09/11/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 18/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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